Cases 1 - 10 of 73
CGBM 100, LLC, et. al.
as 2:2023cv00286
Petitioner:
CGBM 100, LLC as Owner and/or Operator and/or Owner Pro Hac Vice of the M/V John M. Wike, Barge Cycler 5500 and CGBM 100, LLC
Interested Party:
M/V AMALTHEA
Cause Of Action: 46 U.S.C. § 30511 Action by Owner for Limitation
Beijing Overseas Education and Immigration Consult Service Co., Ltd. v. United States Immigration Fund, LLC et al
as 1:2023cv07321
Plaintiff:
Beijing Overseas Education and Immigration Consult Service Co., Ltd.
Defendant:
United States Immigration Fund, LLC, Via Mizner Holdings, LP, 701 TSQ 1000 Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Anthony Alaimo, et al v. Larhonda Palmer
as 23-11744
Plaintiff / Appellee:
ANTHONY A. ALAIMO and VALOR HOMES 100 LLC
Defendant / Appellant:
LARHONDA PALMER
Alaimo et al v. Palmer et al
as 1:2023cv02162
Plaintiff:
Anthony Alaimo and Valor Homes 100 LLC
Defendant:
Larhonda Palmer and And All Other Occupants
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rollie 100 LLC v. Westchester Surplus Lines Insurance Company
as 0:2023cv60808
Plaintiff:
Rollie 100 LLC
Defendant:
Westchester Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CHURCHWICK PARTNERS, LLC v. SEAL KEYSTONE, LLC et al
as 1:2022cv02251
Plaintiff:
CHURCHWICK PARTNERS, LLC
Defendant:
SEAL KEYSTONE, LLC, SEAL PARK 100, LLC, RAVI HANSOTY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
USA v. Ilija Matukso, et al
as 22-16349
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Battle Born Investments Company, LLC, et al
as 22-16348
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Lucas Buckley, et al
as 22-16248
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
LUCAS E. BUCKLEY, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
Hawn et al v. Bajco 100, LLC et al
as 4:2022cv01337
Plaintiff:
Teresa Hawn, Nichole Hawn and Dewitt Slade
Defendant:
Bajco 100, LLC, Bajco Arizona, LLC, Bajco Central, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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